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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Pickering, Clare
    Director born in July 1970
    Individual (65 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Lynn, Michael David
    Director born in July 1966
    Individual (53 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Puri, Vishal
    Solicitor born in March 1974
    Individual (108 offsprings)
    Officer
    icon of calendar 2016-10-22 ~ now
    OF - Director → CIF 0
  • 4
    RMC GROUP LIMITED - 2005-07-22
    RMC GROUP P L C - 2005-03-02
    READY MIXED CONCRETE LIMITED - 1982-01-15
    icon of addressCemex House, Binley Business Park, Harry Weston Road, Coventry, United Kingdom
    Active Corporate (6 parents, 70 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Gillard, Peter Henry
    Solicitor born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-12 ~ 2009-05-22
    OF - Director → CIF 0
  • 2
    Robinson, John Anthony
    Chartered Accountant born in February 1948
    Individual
    Officer
    icon of calendar 1998-12-31 ~ 2004-04-01
    OF - Director → CIF 0
  • 3
    Kalia, Narinder Nath
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-03-01
    OF - Secretary → CIF 0
  • 4
    Hampson, Michael David
    Chartered Secretary/Barrister born in May 1958
    Individual (34 offsprings)
    Officer
    icon of calendar 1998-12-31 ~ 2000-07-01
    OF - Director → CIF 0
  • 5
    Clark, Graham Edward
    Company Director born in April 1955
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 6
    Zea Betancourt, Larry Jose
    Business Service Organisation Director born in December 1961
    Individual (85 offsprings)
    Officer
    icon of calendar 2015-03-23 ~ 2019-10-01
    OF - Director → CIF 0
  • 7
    Standish, Frank James
    Chartered Secretary born in December 1963
    Individual (102 offsprings)
    Officer
    icon of calendar 2000-05-26 ~ 2000-07-01
    OF - Director → CIF 0
    Standish, Frank James
    Individual (102 offsprings)
    Officer
    icon of calendar 1999-03-01 ~ 2000-07-01
    OF - Secretary → CIF 0
  • 8
    Swinson, David Richard
    Company Director born in April 1942
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 9
    Bartles-smith, Allan Rex
    Director born in May 1939
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 10
    Carr, Michael David
    Director born in December 1955
    Individual
    Officer
    icon of calendar 1994-07-20 ~ 1995-12-31
    OF - Director → CIF 0
  • 11
    Smith, Andrew Michael
    Solicitor born in July 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-12 ~ 2011-09-30
    OF - Director → CIF 0
  • 12
    Wright, Rebecca Juliet
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-06-30 ~ 2021-01-25
    OF - Secretary → CIF 0
  • 13
    Brown, Charles Bennett
    Chartered Secretary born in December 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-12-31 ~ 2000-05-26
    OF - Director → CIF 0
  • 14
    Bottle, Stephen
    Solicitor born in October 1957
    Individual
    Officer
    icon of calendar 2000-07-01 ~ 2006-04-12
    OF - Director → CIF 0
  • 15
    Cooper, John Brian
    Director born in July 1932
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 16
    Abel, Brian William
    Director born in November 1942
    Individual
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 17
    Owen, Precel James
    Company Director born in February 1930
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 18
    Gould, Stephen John
    General Manager born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 19
    Ashenden, Emma Jayne
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-01-25 ~ 2023-02-02
    OF - Secretary → CIF 0
  • 20
    Collins, Michael Leslie
    Solicitor born in May 1956
    Individual (47 offsprings)
    Officer
    icon of calendar 2000-07-01 ~ 2015-03-23
    OF - Director → CIF 0
    Collins, Michael Leslie
    Individual (47 offsprings)
    Officer
    icon of calendar 2000-07-01 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 21
    Murray, Daphne Margaret
    Individual (125 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2018-06-30
    OF - Secretary → CIF 0
  • 22
    Smalley, Jason Alexander
    Solicitor born in May 1969
    Individual (101 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ 2016-10-22
    OF - Director → CIF 0
parent relation
Company in focus

RMC READYMIX LIMITED

Previous names
RMC LOGISTICS SCOTLAND LIMITED - 2004-02-25
READY MIXED CONCRETE (SCOTLAND) LIMITED - 2004-01-12
Standard Industrial Classification
99999 - Dormant Company

  • RMC READYMIX LIMITED
    Info
    RMC LOGISTICS SCOTLAND LIMITED - 2004-02-25
    READY MIXED CONCRETE (SCOTLAND) LIMITED - 2004-01-12
    Registered number 00548146
    icon of addressCemex House, Binley Business Park, Harry Weston Road, Coventry CV3 2TY
    Private Limited Company incorporated on 1955-04-23 (70 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.